The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 21, 2018 arraigned a businesswoman, Amal Hassan, before Justice M. A. Nasiru of the Federal Capital Territory High court sitting in Jabi, Abuja, on a 2-count charge bordering on forgery contrary to Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 364 of the same Act.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 20 March, 2018, arraigned Leeroy Egebe, (alias Amedeo Dante William, Alhassan Davide) before Justice E. A. Obile of the Federal High Court, sitting in Warri, Delta State on an 8-count charge bordering on conspiracy and obtaining money by false pretence to the tune of $18,023.96 (Eighteen Thousand, Twenty- Three Hundred Dollars, Ninety- Six Cent).
A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor of Abia State, Orji Uzor Kalu, on Tuesday, March 20, 2018, told Justice Muhammed Idris of the Lagos State High Court sitting in Ikoyi, Lagos, that the Abia State Government House Accountant, Michael Udo Akpan, has relocated outside the country to evade arrest.
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 20, 2018 arraigned one Ahmad Rabiu Mohammad, a businessman, before Justice M. S. Shuaibu of the Federal High Court, Kaduna on one-count charge of money laundering.
The Economic and Financial Crimes Commission, EFCC, on Monday, March 19, 2018, arraigned the duo of Chester Onyemaechi Ukandu and Achi George before Justice Olusola A. Williams of the Lagos State High Court sitting in Ikeja on a three-count charge of conspiracy to forge and forgery.
The Economic and Financial Crimes Commission, EFCC, on Monday, March 19, 2018 arraigned Aliyu Usman, an associate of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.), before Justice John Tsoho of the Federal High Court sitting in Maitama, Abuja, on a 4 –count amended charge bordering on money laundering to the tune of N600m.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Mustapha Magu has called on faith-based organizations to rise to the occasion in the fight against corruption by teaching their faithful moral uprightness and integrity.
Justice Nnamdi Dimgba of the Federal High Court, Abuja will on March 29, 2018 decide whether or not Robert Azibaola, a cousin to former President Goodluck Jonathan, has case to answer in the 7-count charge of money laundering and criminal breach of trust preferred against him by the Economic and Financial Crimes Commission, EFCC.
The application by the embattled former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, to travel to UK for medical treatment suffered a setback on March 16, 2018 as Justice Okon Abang of the Federal High Court, Abuja adjourned ruling on the application to April 19, 2018.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 16, 2018, arraigned Kayode Odukoya , Managing Director, FirstNation Airways before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on a four-count charge bordering on forgery, use of false information, perjury and stealing to the tune of N1, 741, 994, 962.04 (One Billion, Seven Hundred and Forty- one Million, Nine Hundred and Ninety -four Thousand, Nine Hundred and Sixty -two Naira, Four Kobo).